BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01878025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 125-131 New Union Street CV1 2NT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Edward Paine as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Maude Vanhaelen as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr James Tobias Nunn as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Edward Paine as a director on Jan 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of James Kirk as a director on Jan 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Sally Uppex as a director on Dec 05, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Dr Maude Vanhaelen as a director on May 15, 2017 | 2 pages | AP01 | ||
Who are the officers of BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATCHWELL, David John | Secretary | 33 Juniper Drive CV5 7QH Coventry West Midlands | British | 31686050001 | ||||||
| NUNN, James Tobias | Director | New Union Street CV1 2NT Coventry 125-131 | England | British | 284436840001 | |||||
| ROGERS, Neil | Director | New Union Street CV1 2NT Coventry 125-131 | England | British | 38977670001 | |||||
| CASTELOW, Peter Tinsdale | Secretary | Flat 3 17 Beauchamp Hill CV32 5LR Leamington Spa Warwickshire | British | 77118110001 | ||||||
| CASTELOW, Peter Tinsdale | Secretary | Flat 3 17 Beauchamp Hill CV32 5LR Leamington Spa Warwickshire | British | 77118110001 | ||||||
| HALL, Christian | Secretary | Flat 8 Beauchamp Hill CV32 5LR Leamington Spa Warwickshire | British | 59267380001 | ||||||
| ROGERS, Neil | Secretary | 15/17 Beauchamp House Beauchamp Hill CV32 5LR Leamington Spa Warwickshire | British | 38977670001 | ||||||
| CASTELOW, Peter Tinsdale | Director | Flat 3 17 Beauchamp Hill CV32 5LR Leamington Spa Warwickshire | British | 77118110001 | ||||||
| ELLIS, Rob | Director | Flat 6 17 Beauchamp Hill CV32 5LR Leamington Spa Warwickshire | United Kingdom | British | 95124310001 | |||||
| HALL, Christian | Director | Flat 8 Beauchamp Hill CV32 5LR Leamington Spa Warwickshire | British | 59267380001 | ||||||
| JANAVITZ, Anne, Dr | Director | Flat 6 17 Beauchamp Hill CV32 5LR Leamington Spa Warwickshire | American | 58997920001 | ||||||
| KERSHAW, Anne | Director | New Union Street CV1 2NT Coventry 125-131 | England | British | 21403220001 | |||||
| KERSHAW, Philip Michael, His Honour Judge | Director | Whins Close Sarden BT6 9HP Blackburn Lancashire | United Kingdom | British | 31818150001 | |||||
| KIRK, James | Director | New Union Street CV1 2NT Coventry 125-131 | England | British | 220733580001 | |||||
| KORN, Pamela Isobel Lilian | Director | Flat 4 Beauchamp House Beauchamp Hill CV32 5IR Leamington Spa Warwickshire | British | 33875100001 | ||||||
| OAKLEY, April | Director | Flat 1 17 Beauchamp Hill CV32 5LR Leamington Spa Warwickshire | British | 77285450001 | ||||||
| PAINE, Mark Edward | Director | New Union Street CV1 2NT Coventry 125-131 | England | British | 278535100001 | |||||
| UPPEX, Sally | Director | New Union Street CV1 2NT Coventry 125-131 | England | British | 232480820001 | |||||
| VANHAELEN, Maude, Dr | Director | New Union Street CV1 2NT Coventry 125-131 | England | Belgian | 232481210001 |
What are the latest statements on persons with significant control for BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0